WOOLWORTHS GROUP LIMITED — Share Issue/Capital Change 2025

Sep 14, 2025

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Announcement Summary

Entity name

WOOLWORTHS GROUP LIMITED

Date of this announcement

Monday September 15, 2025

The +securities the subject of this notification are:

+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
WOWAK	PERFORMANCE RIGHTS	10,176	12/09/2025
WOWAA	SHARE RIGHTS	98,502	12/09/2025

Refer to next page for full details of the announcement

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 1 - Entity and announcement details

1.1 Name of entity

WOOLWORTHS GROUP LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type Registration number ABN 88000014675

1.3 ASX issuer code

WOW

1.4 The announcement is

New announcement

1.5 Date of this announcement

15/9/2025

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

has an existing ASX security code ("existing class")

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B

Additional +securities in an existing class issued under an +employee incentive scheme ASX +security code and description

WOWAA : SHARE RIGHTS

Date the +securities the subject of this notification were issued

12/9/2025

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes

Provide details of the KMP or +associates being issued +securities.

Name of KMP	Name of registered holder	Number of +securities
Warwick Bray	Woolworths Custodian Pty Ltd as trustee of the Woolworths Group Non-Executive Directors Equity Plan (NED Equity Plan)	1,626
Tracey Fellows	Woolworths Custodian Pty Ltd as trustee of the Woolworths Group Non-Executive Directors Equity Plan (NED Equity Plan)	361

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

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NED Equity Plan details: Pages 17-19 of the 2023 Notice of Meeting: https://www.woolworthsgroup.com.au/au/en/investor
s/shareholding-information/annual-general-meetings.html
Share Rights Terms: Woolworths Group Limited Equity Incentive Plan Rules
https://www.woolworthsgroup.com.au/page/about-us/our-approach/corporate-governance/equity-incentive-plan-rules/
Any other information the entity wishes to provide about the +securities the subject of this notification
N/A
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Issue details

Number of +securities

98,502

Additional +securities in an existing class issued under an +employee incentive scheme

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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ASX +security code and description

WOWAK : PERFORMANCE RIGHTS

Date the +securities the subject of this notification were issued 12/9/2025

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class Yes Were any of the +securities issued to +key management personnel (KMP) or an +associate? No Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

Performance Rights Terms: Woolworths Group Limited Equity Incentive Plan Rules (Plan Rules) https://www.woolworthsgroup.com.au/page/about-us/our-approach/corporate-governance/equity-incentive-plan-rules/ Performance Rights issued to eligible employees under the Plan Rules and corresponding invitation letter, subject to the terms of the grant and the satisfaction of applicable performance conditions at the end of the relevant performance period.

Any other information the entity wishes to provide about the +securities the subject of this notification N/A

Issue details

Number of +securities

10,176

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise:

The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
WOW : ORDINARY FULLY PAID	1,221,595,333

4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
WOWAK : PERFORMANCE RIGHTS	7,575,462
WOWAA : SHARE RIGHTS	1,345,957

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? No

5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? Yes

5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1

31/10/2024

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